KYC3 helps you evaluate PEP status with coverage of the CIA Political Party Leadership List, the CIA Chiefs of State and Cabinet Members List, and our proprietary KYC3 Politically Exposed Persons List. We have over 120,000 PEPs and counting - all carefully selected by our technology.

You will also find detailed news and company information, with over:

55,000 news sources representing about 250,000 articles per day;

Detailed company data from SEC filings going back to 1994;

International company registries, including UK and Luxembourg companies;

Great tools to search and visualize all of the information quickly and easily.

KYC3 will quickly become your “go to” source for all of your enhanced due diligence and KYC AML/CFT research needs.
And all of the data is integrated in a comprehensive research desktop that can easily be used to find out everything you need to Know about Your Customers, Counterparties and Competitors. That’s KYC3!

KYC3.com was founded in 2013 with the mission to deliver data mining and analysis solutions for risk management using big data. Through their own projects, a couple of seasoned big data experts and due diligence professionals saw a need and filled it for themselves. When they kept coming back to the system the commercial potential was clear and they decided to share it with the world. So here we are: Know Your Customer, Counterparty and Competition: KYC3